When clients relocate internationally, the implications for their financial institutions are far-reaching.

Regulators have identified the financial sector as playing a crucial and driving role in the transition to sustainability.

Understand the evolution of ESG regulations since 2015 and how they have influenced global practices.

Article 398 of the Code of Obligations requires that the mandate be exercised with due diligence.

In today's financial landscape, ESG considerations have emerged as fundamental criteria for assessing investment opportunities.

Indigita SA, a Swiss regulatory company, is proud to announce the launch of its newest e-Learning course focusing on AML in the art market.

Indigita published a new e-Learning refresher course on the essentials of MiFID II for financial intermediaries

MiFID II is the principal text regulating investment services and financial markets activities in the EU.

Ready for the future of finance: from AI-driven technologies and DeFi to digital currencies.

Indigita partners with Route Crypto Training to expand the offering of e-Learning courses on cryptocurrencies

Deep-dive into Indigita’s e-Learning course on Digital Assets to understand how Cryptocurrency works.

Swiss regtech company Indigita SA, a leading provider of regulatory technology solutions, announces the launch of a new feature within...

By Andrea Briganti On September 1st, 2023, the new Swiss data protection law, known as nFADP, came into force. This law has far-reaching...

An expert opinion on Cross-border. Watch our new video, developed in collaboration with Marijo Samneh, an acknowledged specialist in the...

Following a new collaboration between Indigita and Temenos, cross-border compliance and tax suitability controls will be available on the...

May 2023 ACCLAIM 2023 In this interview with Acclaim Magazine, Achille Deodato, CEO of Indigita, reviews the company's trajectory and...

Monday, 17 April 2023 Monde Economique by Achille Deodato, CEO of Indigita SA These days, opening an account with a retail bank can be...

Swiss regtech company Indigita SA has announced that its cross-border trainings for banks are now recognised by SAQ Swiss Association for...